Bedmond Road
Leverstock Green
Hertfordshire
HP3 8LJ
Secretary Name | Mrs Christine Kelly |
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Nationality | Irish |
Status | Closed |
Appointed | 03 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | The Lodge Rear Of Cherry End Bedmond Road Leverstock Green Hertfordshire HP3 8LJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Printing House, 66 Lower Road Harrow Middlesex HA2 0DH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
85 at £1 | Fursey Kelly 85.00% Ordinary |
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15 at £1 | Christine Kelly 15.00% Ordinary |
Year | 2014 |
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Net Worth | £265 |
Cash | £13,767 |
Current Liabilities | £15,161 |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2020 | Application to strike the company off the register (1 page) |
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
12 September 2019 | Previous accounting period extended from 31 January 2019 to 31 May 2019 (1 page) |
21 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
22 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
26 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
26 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
28 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
20 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
23 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
5 November 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
5 November 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
24 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
5 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
5 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Director's details changed for Fursey Kelly on 13 January 2012 (2 pages) |
24 January 2012 | Director's details changed for Fursey Kelly on 13 January 2012 (2 pages) |
24 January 2012 | Secretary's details changed for Christine Kelly on 13 January 2012 (1 page) |
24 January 2012 | Secretary's details changed for Christine Kelly on 13 January 2012 (1 page) |
2 November 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
2 November 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
25 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (14 pages) |
25 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (14 pages) |
25 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (14 pages) |
18 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
18 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (14 pages) |
19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (14 pages) |
19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (14 pages) |
4 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
4 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
27 January 2009 | Return made up to 03/01/09; full list of members (5 pages) |
27 January 2009 | Return made up to 03/01/09; full list of members (5 pages) |
8 February 2008 | New director appointed (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | New director appointed (1 page) |
8 February 2008 | Ad 03/01/08--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
8 February 2008 | Ad 03/01/08--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
8 February 2008 | New secretary appointed (1 page) |
5 February 2008 | Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 February 2008 | Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 February 2008 | New secretary appointed (2 pages) |
4 February 2008 | Secretary resigned (1 page) |
4 February 2008 | New director appointed (2 pages) |
4 February 2008 | New director appointed (2 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Secretary resigned (1 page) |
4 February 2008 | New secretary appointed (2 pages) |
4 February 2008 | Director resigned (1 page) |
3 January 2008 | Incorporation (16 pages) |
3 January 2008 | Incorporation (16 pages) |